Xponential Fitness Names Brenda Morris Interim CEO, Board Has Removed Anthony Geisler From His Duties And Suspended Him Indefinitely As CEO, Effective Immediately; Discloses Investigation And Reaffirms Guidance
Xponential Fitness Names Brenda Morris Interim CEO, Board Has Removed Anthony Geisler From His Duties And Suspended Him Indefinitely As CEO, Effective Immediately; Discloses Investigation And Reaffirms Guidance
Board of Directors Removes Anthony Geisler from CEO Duties, Discloses Investigation, and Reaffirms Guidance
董事會解除安東尼·蓋斯勒的首席執行官職務，披露調查結果並重申指導方針
Xponential Fitness, Inc. (NYSE:XPOF) ("Xponential" or the "Company"), today announced that the Company's Board of Directors has appointed Brenda Morris, an experienced C-Suite executive and member of Xponential's Board of Directors since 2019, as interim Chief Executive Officer, effective immediately. In connection with Ms. Morris' appointment as Interim CEO, Chelsea Grayson has been appointed Lead Independent Director of the Board. The Board has removed Anthony Geisler from his duties and suspended him indefinitely as CEO, also effective immediately.
Xponential Fitness, Inc.（紐約證券交易所代碼：XPOF）（“Xponential” 或 “公司”）今天宣佈，公司董事會已任命自2019年起擔任Xponential董事會成員的經驗豐富的高管布倫達·莫里斯爲臨時首席執行官，立即生效。由於莫里斯女士被任命爲臨時首席執行官，切爾西·格雷森被任命爲董事會首席獨立董事。董事會已解除安東尼·蓋斯勒的職務，並無限期暫停他的首席執行官職務，也立即生效。
The Company received notice on May 7, 2024 of an investigation by the United States Attorney's Office for the Central District of California ("USAO"). The Company previously disclosed an investigation by the Securities and Exchange Commission ("SEC"). The Company intends to continue cooperating with the SEC and intends to cooperate with the USAO. The Board has formed a Special Committee of Directors, comprising independent directors Ms. Grayson, Jair Clarke and Jeffrey Lawrence, to investigate these matters.
該公司於2024年5月7日收到美國加利福尼亞中區檢察官辦公室（“USAO”）的調查通知。該公司此前披露了美國證券交易委員會（“SEC”）的一項調查。該公司打算繼續與美國證券交易委員會合作，並打算與USAO合作。董事會成立了一個由獨立董事格雷森女士、賈爾·克拉克和傑弗裏·勞倫斯組成的特別董事委員會，負責調查這些問題。
譯文內容由第三人軟體翻譯。